Enforcement Directorate (ED)
- Kerala
CPI(M) has 80 ‘undisclosed’ bank accounts, 100 offices in Thrissur: ED to EC
New Delhi: The Enforcement Directorate has written to the Election Commission claiming that a money laundering investigation has found that the ruling CPI(M) in Kerala has about 80 “undisclosed” bank accounts and…
- Hyderabad
Arrested just before national elections, says BRS MLC Kavitha in letter
Hyderabad: Arrested Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday wrote a letter to a judge, claiming that she was arrested based on statements on a few people who “kept changing…
- Chennai
ED raids multiple locations in TN in drugs money laundering case
Chennai: The Enforcement Directorate (ED) on Tuesday carried out raids in multiple cities in Tamil Nadu as part of a drugs trafficking-linked money laundering investigation against former DMK functionary Jaffer Sadiq and…
- India
Will continue our protest at PS: Detained TMC leader Derek O’Brien
New Delhi: Hours after Trinamool Congress (TMC) leaders were detained for staging a dharna outside the Election Commission here, party leader and MP Derek O’Brien said they will continue their protest at…
- Telangana
Telangana: ED attaches properties of Methuku Ravinder in Sun Parivar scam
Hyderabad: The Directorate of Enforcement (ED) has attached various immovable properties worth Rs. 8.99 crore and movable properties worth Rs. 16.20 crore in the form of bank balances and shares belonging to…
- Delhi
Excise policy: ED questions Kejriwal’s PA, AAP MLA Pathak
New Delhi: The Enforcement Directorate on Monday questioned Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar and AAP MLA Durgesh Pathak in the excise policy-linked money laundering case, officials said. Their…
- India
ED uses fridge, TV invoices as evidence against Hemant Soren in PMLA case
New Delhi: Invoices of a refrigerator and smart TV are among the evidence the Enforcement Directorate used to support its claim that Jharkhand’s ex-chief minister Hemant Soren acquired 8.86 acres of land…
- India
Excise ‘scam’: ED accuses Sisodia of delaying trial, opposes bail plea
New Delhi: The Enforcement Directorate (ED) alleged before a court here on Saturday that AAP leader Manish Sisodia and other accused were delaying the trial in a money laundering case related to…
- Delhi
Atishi asks ED to reveal action against BJP in ‘money laundering’ cases
New Delhi, Apr 6 (PTI) A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in…
- India
ED moves court against AAP’s Amanatullah Khan for non-compliance with summons
New Delhi: The Enforcement Directorate (ED) has moved the Rouse Avenue Court here against Aam Aadmi Party (AAP) legislator Amanatullah Khan for non-compliance of its summons in connection with the money laundering…
- News
Sunita Kejriwal best person to keep AAP together: Saurabh Bharadwaj
New Delhi: AAP leader Saurabh Bharadwaj has said that Delhi Chief Minister Arvind Kejriwal’s wife Sunita is the best person to keep the party together in the prevailing circumstances and asserted that…
- India
ED attaches Rs 31-cr worth Ranchi land ‘belonging’ to Soren
Ranchi: The Enforcement Directorate (ED) has attached land measuring 8.86 acre, allegedly owned by former Jharkhand chief minister Hemant Soren in Ranchi, as part of a money laundering investigation against him and…
- India
Opposition leaders wash off corruption stains in ‘BJP washing machine’?
As the country inches closer to the world’s largest general elections, starting on April 19, the opposition and social media users have mounted a stingy attack on BJP, calling it a ‘washing…
- India
Shahjahan earned Rs 100 cr in just 2 fiscals from prawn business: Sources
Kolkata: Suspended Trinamool Congress leader Sheikh Shahjahan made a profit of over Rs 100 crore only from his prawn and shrimp export business, and that too in just two financial years —…
- India
ED’s reply to Kejriwal’s plea: Multiple routes used for transferring money to Goa identified
New Delhi: In its reply filed in the Delhi High Court on Tuesday to a plea challenging Delhi Chief Minister Arvind Kejriwal’s arrest in the excise policy case, the Enforcement Directorate (ED)…
